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ORLANDO MENDEZ, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO MENDEZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO MENDEZ, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jan 1971 (54 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 375592
FEI/EIN Number 591367543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3611 W. FLAGLER ST., MIAMI, FL, 33135
Mail Address: 3611 W. FLAGLER ST., MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ,ORLANDO President 2128 W. FLAGLER ST., MIAMI, FL
MENDEZ,ORLANDO Director 2128 W. FLAGLER ST., MIAMI, FL
ARIAS,ERIC Director 2128 W. FLAGLER ST., MIAMI, FL
MENDEZ,ORLANDO Agent 2128 W FLAGLER ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13336151 0418800 1977-08-09 3801 SOUTHWEST 117 AVENUE, Miami, FL, 33165
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-08-09
Case Closed 1977-08-22

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1977-08-12
Abatement Due Date 1977-08-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260451 A04
Issuance Date 1977-08-12
Abatement Due Date 1977-08-15
Nr Instances 1
13434030 0418800 1975-08-22 MILEPOST 80 US HIGHWAY 1, Islamorada, FL, 33036
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-08-22
Case Closed 1975-10-21

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1975-09-05
Abatement Due Date 1975-09-08
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1975-09-05
Abatement Due Date 1975-09-08
Nr Instances 1
13492111 0418800 1973-08-15 300 NE 125 ST, North Miami, FL, 33161
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-08-15
Case Closed 1984-03-10
13491931 0418800 1973-08-01 300 NE 125 STREET, North Miami, FL, 33161
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-08-01
Case Closed 1984-03-10

Violation Items

Citation ID 01002
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1973-08-08
Abatement Due Date 1973-08-15
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260500 E01
Issuance Date 1973-08-08
Abatement Due Date 1973-08-15
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19260252 A
Issuance Date 1973-08-08
Abatement Due Date 1973-08-15
Current Penalty 75.0
Initial Penalty 75.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19260450 A
Issuance Date 1973-08-08
Abatement Due Date 1973-08-15
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 3
Citation ID 01006
Citaton Type Other
Standard Cited 19260500 C01
Issuance Date 1973-08-08
Abatement Due Date 1973-08-15
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19030002
Issuance Date 1973-08-08
Abatement Due Date 1973-08-11
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State